EDGHURST LIMITED

Company Documents

DateDescription
08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/09/124 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/09/124 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/05/1215 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KELLY / 14/05/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 31/03/08 TOTAL EXEMPTION FULL

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 01/09/2008

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20/05/0820 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KELLY / 14/05/2008

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29/01/0829 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/09/0627 September 2006 AUDITOR'S RESIGNATION

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16/05/0616 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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31/05/0531 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/05/0321 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 SECRETARY RESIGNED

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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16/10/0216 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/06/0211 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/05/0118 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/05/0025 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00

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26/05/9926 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 REGISTERED OFFICE CHANGED ON 10/03/99 FROM: G OFFICE CHANGED 10/03/99 COWDEN CLOSE HORNS ROAD HAWKHURST KENT TN18 4QT

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/07/9815 July 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/9828 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/12/973 December 1997 SECRETARY RESIGNED

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03/12/973 December 1997 NEW SECRETARY APPOINTED

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21/05/9721 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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07/03/977 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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28/05/9628 May 1996 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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15/04/9615 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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15/02/9615 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/07/956 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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08/06/958 June 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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07/07/947 July 1994 RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS

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01/06/931 June 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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02/03/932 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/09/9217 September 1992 RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS

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17/09/9217 September 1992 SECRETARY RESIGNED

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17/09/9217 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9214 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/02/9218 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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12/06/9112 June 1991 RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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04/07/904 July 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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04/07/904 July 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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23/03/9023 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9023 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/03/8913 March 1989 RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS

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09/03/899 March 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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19/04/8819 April 1988 RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS

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17/08/8717 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/08/8711 August 1987 RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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29/07/8729 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/876 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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04/02/874 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/07/8617 July 1986 REGISTERED OFFICE CHANGED ON 17/07/86 FROM: G OFFICE CHANGED 17/07/86 2D THE COLONNADE HAWKHURST KENT

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17/07/8617 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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17/07/8617 July 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS

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